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DOUVAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Douvan Ltd. The company was founded 8 years ago and was given the registration number 10249795. The firm's registered office is in RIPON. You can find them at 4 Bedern Bank, , Ripon, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DOUVAN LTD
Company Number:10249795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 Bedern Bank, Ripon, England, HG4 1PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 The Coach House, Phoenix Business Centre, Low Mill Road, Ripon, England, HG4 1NS

Director03 October 2018Active
25, St Marygate, Ripon, United Kingdom, HG4 1LX

Director24 June 2016Active
25, St Marygate, Ripon, United Kingdom, HG4 1LX

Director11 December 2017Active

People with Significant Control

Mr Paul Jackson
Notified on:05 October 2018
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Unit 9, The Innovation Centre, Conyngham Hall, Knaresborough, England, HG5 9AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Muhammad Naeem Raza
Notified on:12 December 2017
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:4, Bedern Bank, Ripon, England, HG4 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Katherine Cecilia Cavanagh-Jackson
Notified on:24 June 2016
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:United Kingdom
Address:25, St Marygate, Ripon, United Kingdom, HG4 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Persons with significant control

Change to a person with significant control.

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2024-05-20Address

Change registered office address company with date old address new address.

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2024-05-20Officers

Change person director company with change date.

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2024-03-12Officers

Change person director company with change date.

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2024-03-12Persons with significant control

Change to a person with significant control.

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2023-09-18Accounts

Accounts with accounts type dormant.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2022-09-12Accounts

Accounts with accounts type dormant.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2021-09-14Accounts

Accounts with accounts type dormant.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2021-04-16Officers

Change person director company with change date.

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2021-04-16Address

Change registered office address company with date old address new address.

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2020-11-23Accounts

Accounts with accounts type dormant.

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2020-10-02Persons with significant control

Change to a person with significant control.

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2020-10-02Officers

Change person director company with change date.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type dormant.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2018-10-05Persons with significant control

Notification of a person with significant control.

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2018-10-05Officers

Termination director company with name termination date.

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2018-10-05Persons with significant control

Cessation of a person with significant control.

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2018-10-04Officers

Appoint person director company with name date.

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2018-10-03Address

Change registered office address company with date old address new address.

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2018-09-29Accounts

Accounts with accounts type dormant.

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